REG - Renishaw PLC - Directorate Change

RenishawAnnouncement

13/06/2024 07:00

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RNS Number : 2272S  Renishaw PLC  13 June 2024

Renishaw plc

Board Changes

Renishaw plc, the global provider of manufacturing technologies, analytical
instruments and medical devices, announces the following Board changes.

Sir David McMurtry has informed the Board of his wish to step down as the
Company's Executive Chairman. He founded the Company with John Deer over 50
years ago and has been instrumental in driving the success of the business
both as Chief Executive and as Executive Chair. He will remain on the Board as
a Non-Executive Director continuing to provide specific expertise on product
innovation. Sir David Grant, the Senior Independent Director, will assume the
role of Interim Non-Executive Chairman whilst the Board commences a process to
appoint a permanent successor.

The Company is also pleased to announce that Sir David McMurtry's son, Richard
McMurtry, will be appointed as an additional Non-Executive Director. Richard
is a highly experienced director of various businesses and an investor who
supports start-up companies committed to developing the future of innovation
in the UK. He trained as an engineer with significant involvement in product
development and robotic systems.

Sir David McMurtry will also step down from the Nomination Committee, with Sir
David Grant taking on the role of Chair of this committee. In light of his new
responsibilities, Sir David Grant will step down from the Audit and
Remuneration Committees.

In addition to the above changes, the Company is currently undertaking a
search for an additional Independent Non-Executive Director to join the Board.

These changes are expected to be effective from 1 July 2024, subject to
necessary approvals.

There are no disclosures required in respect of Richard McMurtry's appointment
under LR.9.6.13.

Karen Atterbury

Interim Company Secretary

13 June 2024

 

 Renishaw plc
 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Telephone:          +44 (0)1453 524524
 Website:            www.renishaw.com (http://www.renishaw.com/)

 

 

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